Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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20 May 2024 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr Mark Andrew Stone as a person with significant control on 11 January 2024
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Stone on 13 September 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Mark Andrew Stone as a person with significant control on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from The Mills Canal Street Derby DE1 2RJ England to 18 st. Christophers Way Pride Park Derby DE24 8JY on 13 September 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 079053860001 in full
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Feb 2022 |
PSC04 |
Change of details for Mr Mark Andrew Stone as a person with significant control on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Stone on 16 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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03 Oct 2018 |
PSC04 |
Change of details for Mr Mark Andrew Stone as a person with significant control on 3 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Stone on 3 October 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from The Mills Canal Street Derby DE1 2RJ United Kingdom to The Mills Canal Street Derby DE1 2RJ on 21 June 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from 1st Floor Gibraltar House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE to The Mills Canal Street Derby DE1 2RJ on 13 June 2018
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